Email Scams

MY NAME IS SUSAN CAMPBELL, I LIVE IN DENVER, COLORADO, AM 30 YRS OLD, I LIVE IN DENVER, AM SINGLE, AM A STUDENT IN REGIS UNIVERSITY {Regis University 3333 Regis Boulevard Denver, Colorado 80221-1099} AND AM ONE OF THE TOP STUDENT IN TH UNIVERSITY, I COME FROM A POOR FAMILY, AM THE THIRD BORN OF MY PARENT, AM READING NURSING IN THE UNIVERSITY AND AM IN MY FINAL YEAR SO AM LOOKING FOR A MAN THAT CAN MARRY ME AS HIS WIFE, I DONT HAVE KID, AM READY TO RELOCATE TO YOU AND RAISE A HAPPY FAMILY, AM REALLY INTERESTED IN YOU, IF YOU ARE REALLY INTERESTED, CAN WE CHAT ONLINE...REPLY ASAP.

Hi. It is a little about me you can look on my profile. If I have interested you also you want will get acquainted and to communicate to me, you can write to me coastazure in yahoo. com

(linda.alove@yahoo.com)

Hello dear new friend.
Glad that I'm just browsing now in the Internet and found your profile at www.4ppl.com and i was much feelings over it,I'm miss linda weah by name,please i will like us to hold a good relationship with a real love,I'm happy to look at your profile today ,you sound so gentle to me that was the reason why i fall very much interested in you,contact me personal with my private box (linda.alove@yahoo.com) for more introduction also i will sent my pictures to you so we can know more about each other,i will be happy to see your mail my dear,age or colour even distance can't deny any genuine love,so please lets give our self a trial,thanks till i hear from you,
miss linda

Honey please contact me here to my mail box this (linda.alove@yahoo.com) for more about me and my photo

Dear Friend,

My name is George owusu I am the regional manager of Standard Chartered bank of Ghana Tarkwa branch in the western region of Ghana. I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 48 years old married with three lovely kids. I am a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2009 business report, I discovered that my branch in which I am the manager made seven million five hundred united state dollars (7.500m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order he transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. Call me with my private numbers above or email me with the above email address so that we can go over the details and i will give you my full information's.Remember there is no risk involved i promise.

Thank you in advance and May God bless you and your family.Reply to my private email
, gowusu21@gmail.com

Yours truly
Mr.George Owusu

My Dear Beloved.

greetings in the name of our lord Jesus Christ, i am Becky from siere Leon but presently in coted'ivoire i am a new Christan convert, please my dear i go your contact through your profile and i like it and also there is something i want to talk with you please contact me through this email for more details email: beckybenson36@yahoo.co.uk I will be waiting to receive your email
thanks,and remain bless

yours sister in Christ.
Becky Benson.

Dear Friend,



Greetings to you and your family my good friend, I am the manager of bill and exchange in THE BANK,I have a business proposal of 5.5 Million United State Dollars, to be transfer to your account for investment in your country ,if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer to you.

Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot.

It has been 10 years go, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.



I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no body cares to ask me because the money was too much for them to control.

As I am sending this message to you, I was able to divert five Million five Hundred United State Dollars ($5.5M) to an escrow account belonging to no one in the bank.



Now the bank is very anxious to know who is the real beneficiary of the funds because they have made a lot of profits with the funds. It has been more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas,as majority of them are not in power again, because their tenure has expired. The $5.5 Million Dollars has been lying in the bank as unclaimed fund.

I will soon retire from the bank and without wasting time i will like the fund to be release into your account.

So that i will come to your country for the sharing of the fund, The money will be shared 60% for me and 40% for you .There is no one that is going to ask you any question about the funds because everything is well secured by me.

If you are interested in this transaction, do not fail to reply me back, but if you are not interested delete my message from your box ok.

Hoping to hear from you soon.

Yours Faithfully,

Mr Marva Adamson

FROM BARRISTER THOMPSON KWAME
THOMSON KWAME & ASSOCIATES (LEGAL PRACTITIONER & SOLICITOR)
SENIOR ADVOCATE (S.A.N)
TEL/FAX: 00234 805 444 9270
E-mail: Thompson.K@lawyer.com
21 MADU CLOSE, LEKKI, VICTORIA ISLAND, LAGOS - NIGERIA. (WEST AFRICA)

Attention:

It may interest you to know, I got your impressive contact data through the business directory at the chamber of commerce and Industry here in Lagos-Nigeria, where I was searching for a good reliable contact of your family member's which I will entrust this inheritance into its control. I was elated when I saw your contact, and I picked a keen interest with confidence to solicit for your co-operation in executing this project.

Let me start by introducing myself properly to you. I am Thompson Kwame, ESQ. (Barr.), a Solicitor at Law, the personal Attorney to your late relative, Engr. John Pat-Hairs II, an Estate Survivor & Contractor with the Federal Government of Nigeria, until the death of my client, his wife and only Son in an Air-Crash Accident on the 4th of July 2006, while returning from Vacation with his family from Russia, all died in the Tupolev-154 crash leaving from Black Sea holiday resort of Anapa to St Petersburg.

For more information about this crash and people, visit this
http://news.bbc.co.uk/1/hi/world/europe/5274958.stm

He had an Account with a financial firm here in Lagos, and had a closing balance as at the end of May, 2006 in excess of US$10,850,000 (Ten Million, Eight Hundred & Fifty Thousand United States Dollars). The Bank now expects the Beneficiary/Next of Kin to come forward for claim, as their efforts to get in touch with any of the deceased family/relatives proved unsuccessful. As the deceased being a foreign, hence, the reason I establish contact with you to assist me by standing as his next of kin so that the proceeds of his account will be transferred to you.

Now the management of the Bank under the influence of the bank Chairman and Members of the Board of directors, that arrangement has been made for the fund to be declared Unclaimed in order to avert this negative development, I am contacting you so that you can stand as the Next of kin to his deposits. I once again seek your consent to present you as the Next of Kin/Beneficiary. All the necessary documents empowering you in this claim will be carefully procured. I have secured from the probate an order of Mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that this claim is 100% risk free.

You will be remunerated with 40% of the total funds. If affirmative, do re-confirm your contact details; Your Full Name(s), Residential/Office Address, Telephone/Fax Numbers, Marital Status, Age and Present occupation. Forward your response and personal/contact data to my personal E-mail address: thompson.kwame@live.ca

Yours Sincerely,

THOMPSON KWAME, ESQ. (S.A.N)

How are you? I am of the faith that life is treating you real good. My name is jennifer, I am a young beautiful and responsible girl. I came across your profile some hours ago, I believe we can get acquainted with each other, If this interests you, please reach me back here for further communication, I know that there is a reason God is bringing us together. I will be glad to tell you in details about myself and possibly send you my pictures so you can know me.
NB; distance,age or color does not matter in a real relationship but love matters a lot
I am expecting your reply as soon as possible. My email address is jennifer_andrew23@yahoo.com
Thanks yours jennife

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